DOSSIERS / SCM DU PONT SAINT NICOLAS
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Company dossier

SCM DU PONT SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492932025 · 492932025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DU PONT SAINT NICOLAS
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492932025
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dissolved
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Civil company
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2006-11-24
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28 RUE de la Quintaine, 45200 Montargis
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66.19A
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MAURICE ALLARTAdministrateur—France registry
MARC MEYERAdministrateur—France registry
SELARL D'ANGEIOLOGIE DU DOCTEUR J.M. ALLARTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100